DOSSIERS / SHERATAN
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Partnership dossier

SHERATAN

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-20
KYBE ID: FR-920620952 · 920620952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHERATAN
fr_insee
920620952
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-20
fr_insee
32 RES VILLAGE VIVA, BAS DU FORT - C/O SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100